The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen Wasserman
- British born in April 1984
Mr Stephen Wasserman
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, England
IIF 1101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 2 IIF 3 IIF 4101, New Cavendish Street, London, W1W 6XH, England
IIF 523, Holbrook Gardens, Aldenham, Watford, WD25 8AB, England
IIF 6
- English born in April 1984
Mr Stephen Wasserman
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 7
- British born in April 1984
Mr Stephen Bryan Wasserman
Resident in England
Registered addresses and corresponding companies23, Holbrook Gardens, Aldenham, WD25 8AB, United Kingdom
IIF 8101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)52, Leytonstone Road, London, E15 1SQ, England
IIF 2764, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 28First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 291a, Loom Place, Radlett, WD7 8AF, England
IIF 30
- English born in April 1984
Mr Stephen Bryan Wasserman
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Wasserman, Stephen Bryan
Resident in England
Registered addresses and corresponding companies23, Holbrook Gardens, Aldenham, WD25 8AB, United Kingdom
IIF 33Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom
IIF 34101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 5852, Leytonstone Road, London, E15 1SQ, England
IIF 5964, New Cavendish Street, London, W1G 8TB, England
IIF 60 IIF 61 IIF 6264, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 63 IIF 64First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 65Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 66
- British director born in April 1984
Wasserman, Stephen Bryan
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Wasserman, Stephen
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, England
IIF 69101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)
- British born in April 1984
Mr Stephen Bryan Wasserman
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1984
Wasserman, Stephen Bryan
Resident in England
Registered addresses and corresponding companiesThe Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom
IIF 78
- British born in April 1984
Wasserman, Stephen Bryan
Resident in United Kingdom
Registered addresses and corresponding companiesEdgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England
IIF 793rd Floor, Premier House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
IIF 803rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH
IIF 81 IIF 823rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)101, New Cavendish Street, London, W1W 6XH, England
IIF 90Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
IIF 9123, Holbrook Gardens, Aldenham, Watford, WD25 8AB, England
IIF 92
- British born in April 1984
Wasserman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
62
- 1
- 2
BIG ABACUS LTD
10197857Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (4 parents)Officer2021-09-13 ~ 2022-06-08IIF 34 - Director → ME - 3
BRYAN LLOYD FDS LIMITED
13347759101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2025-02-03 ~ nowIIF 75 - Director → ME - 4
BRYAN LLOYD INVEST CO LIMITED
15008115101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2023-07-17 ~ nowIIF 53 - Director → ME - 5101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2013-04-26 ~ nowIIF 48 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BRYAN LLOYD SPV 1 LIMITED
0999625623 Holbrook Gardens, Aldenham, Watford, EnglandDissolved Corporate (1 parent)Officer2016-02-09 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 7
DECONTAMINATION SPECIALIST LIMITED
12515378101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-03-12 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DK R&D LIMITED
11765696101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Person with significant control2025-01-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EAB GROUP LIMITED
17100947101 New Cavendish Street, 1st Floor South, London, Greater London, EnglandActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 69 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
ETHAN JAMES CORPORATION LIMITED
1094131923 Holbrook Gardens, Aldenham, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-08-31 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
FIRST DEMOLITION SERVICES LIMITED
09171071Griffin Stone Moscrop & Co, 21-27 Lambs Conduit Street, London, EnglandActive Corporate (5 parents)Officer2021-04-23 ~ nowIIF 60 - Director → ME - 12
GALENE BIDCO LIMITED
10201004Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer2017-02-24 ~ 2019-11-08IIF 87 - Director → ME - 13Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-24 ~ 2019-11-08IIF 89 - Director → ME
- 14Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-24 ~ 2019-11-08IIF 83 - Director → ME
- 15Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-24 ~ 2019-11-08IIF 84 - Director → ME
- 16
GALENE TOPCO LIMITED
10199456Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-24 ~ 2019-11-08IIF 85 - Director → ME - 17
GUARDIAN PENSIONS LIMITED
1250054264 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2020-03-05 ~ dissolvedIIF 62 - Director → ME - 18
HATMAN PROPERTIES LLP
OC4420782nd Floor Prince Frederick House, 35-39 Maddox Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 78 - LLP Designated Member → MEPerson with significant control2022-04-26 ~ dissolvedIIF 76 - Right to appoint or remove members → OEIIF 76 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
HIGHPOINT LONDON LTD
08667239Floor 8 Lyndon House, Hagley Road, BirminghamDissolved Corporate (4 parents)Officer2013-08-28 ~ dissolvedIIF 79 - Director → ME - 20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2022-04-28 ~ 2024-09-23IIF 67 - Director → MEPerson with significant control2022-04-28 ~ 2024-09-23IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 21CONSTRUCT ID GROUP LTD - 2024-10-17Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2024-11-05 ~ nowIIF 91 - Director → ME
- 22First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-29 ~ nowIIF 65 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2022-01-11 ~ nowIIF 58 - Director → ME
- 24101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-01-14 ~ nowIIF 50 - Director → ME
- 253rd Floor Premier House, Elstree Way, BorehamwoodDissolved Corporate (14 parents, 2 offsprings)Officer2014-08-08 ~ 2019-11-08IIF 81 - Director → ME
- 26
NHG AYL LIMITED
14175072101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2022-06-15 ~ 2024-11-01IIF 68 - Director → MEPerson with significant control2022-06-15 ~ 2024-11-03IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 27
NHG CARE LIMITED
16248345101 New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer2025-02-12 ~ nowIIF 90 - Director → ME - 28
NHG CONSTRUCTION LIMITED
12484507101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 72 - Director → ME - 29
NHG LEASE LIMITED
12484501101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 73 - Director → ME - 30
NHG PROP CO LIMITED
12484644101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 74 - Director → ME - 31101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 57 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 32101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-02-27 ~ nowIIF 45 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 33101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-06-04 ~ nowIIF 39 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 34101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-06-25 ~ nowIIF 40 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 35101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-07-23 ~ nowIIF 49 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 36101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-07-23 ~ nowIIF 38 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 37101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-07-30 ~ nowIIF 36 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 38101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-08-04 ~ nowIIF 44 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 39101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-08-27 ~ nowIIF 52 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 4064 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-15 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 41101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2022-03-24 ~ nowIIF 55 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 42101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-04-27 ~ nowIIF 71 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 43101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-05-27 ~ nowIIF 42 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 44101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-07-17 ~ nowIIF 46 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 45101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-06-12 ~ nowIIF 51 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 46101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-07-21 ~ nowIIF 56 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 47101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-07-21 ~ nowIIF 54 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 48101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-07-03 ~ nowIIF 47 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 49101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-07-21 ~ nowIIF 35 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 50
- 51
SMART ABOUT HEALTH LIMITED
11721092Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2020-01-21 ~ 2025-12-09IIF 66 - Director → ME - 52
TRI SWDK LIMITED
- 2024-02-07 15028640101 New Cavendish Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-02-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 53
TAB ACM LIMITED
13792527101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2024-07-24 ~ nowIIF 70 - Director → ME - 54
TAB LONDON LIMITED
11225821101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2022-10-10 ~ nowIIF 43 - Director → ME - 55
TRUE SIPP LIMITED
1285420364 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-09-03 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 56
TRUE SIPP TRUSTEES LIMITED
1285903764 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-04 ~ dissolvedIIF 63 - Director → ME - 57
UKINVEST LTD
1219124652 Leytonstone Road, London, EnglandActive Corporate (3 parents)Officer2022-09-22 ~ 2025-01-30IIF 59 - Director → MEPerson with significant control2022-09-21 ~ 2025-01-30IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 58
WASSERMAN & CO LIMITED
13839859101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2022-01-11 ~ nowIIF 37 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 59
WEST ONE BRIDGING LIMITED
07433129Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (7 parents)Officer2010-11-08 ~ 2019-11-08IIF 93 - Director → ME - 60
WEST ONE CAPITAL LIMITED
08880521Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (10 parents)Officer2014-02-06 ~ 2019-11-08IIF 82 - Director → ME - 61Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (8 parents)Officer2018-06-18 ~ 2019-11-08IIF 88 - Director → MEIIF 86 - Director → ME
- 62
WEST ONE LOAN LIMITED
05385677Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2008-09-01 ~ 2019-11-08IIF 94 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.